LIGHTFLASK LIMITED
Company number 05495700 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/05/2019:LIQ. CASE NO.1 | View document |
| 5 Jun 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Jun 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 5 Jun 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 3 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM MOTOR RANGE DUNNINGS BRIDGE ROAD BOOTLE LIVERPOOL L30 6YW ENGLAND | View document |
| 13 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 8 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 27 Oct 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM C/O MOTOR RANGE 1 NORTHWAY MAGHULL LIVERPOOL L31 5LH | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM ONE 1 NORTHWAY MAGHULL LIVERPOOL MERSEYSIDE L31 5LH | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM C/O MOTOR RANGE 1 NORTHWAY MAGHULL LIVERPOOL L31 5LH ENGLAND | View document |
| 7 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 7 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PADDEN / 07/10/2015 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Oct 2014 | DIRECTOR APPOINTED MR STEVEN JAMES PADDEN | View document |
| 13 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 19 Sep 2014 | CORPORATE DIRECTOR APPOINTED MOTOR OUTLET LIMITED | View document |
| 19 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PADDEN | View document |
| 19 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PADDEN | View document |
| 15 Jul 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 1 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Aug 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Sep 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 23 May 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 10 Jun 2011 | 30/06/10 TOTAL EXEMPTION FULL · 11 pages | View document |
| 25 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PADDEN / 01/05/2010 | View document |
| 18 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PADDEN / 01/05/2010 · 2 pages | View document |
| 19 May 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM HIGH LEIGH NANT Y GAMAR ROAD LLANDUDNO CONWAY LL30 3BD | View document |
| 2 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 3 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 12 Sep 2005 | SECRETARY RESIGNED | View document |
| 30 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |